Federal Bureau Of Investigation (FBI)
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Federal Bureau Of Investigation (FBI)
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Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Jeffrey Alan Chavez and Estevan Antonio Ramirez appeared in federal court facing drug trafficking and firearms charges.
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A federal grand jury in Topeka returned an indictment charging a Kansas woman and three Florida residents in connection with a scheme to defraud Medicare.
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The United States Attorney’s Office announced that FOUAD K. ZETON was indicted on December 8, 2022 for conspiracy to commit wire fraud.
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A Melrose man has been charged in connection with possessing and receiving child sexual abuse material (CSAM).
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A New Jersey man was indicted by a federal grand jury yesterday in connection with a conspiracy to convince a Massachusetts victim to convert her bank account funds into gold, claiming her accounts had been compromised by purported drug traffickers.
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A Florida man was charged for his role in conspiracies to pay illegal kickbacks and to commit health care fraud that caused at least $64 million in losses to federal health care benefit programs, Attorney for the United States Vikas Khanna announced today.
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A former attorney from Willmar has been sentenced to 18 months in prison, followed by one-year of supervised release and required to pay a $20,000 fine for fraudulent concealment of bankruptcy assets, announced United States Attorney Andrew M. Luger.
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Eric Mohan, 48, of Manchester, was sentenced today to 57 months in federal prison for a string of bank robberies in New Hampshire and Massachusetts, United States Attorney Jane E. Young announced
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Four teens from St. Louis County, Missouri are now facing federal charges in the fatal shooting of a cab driver in Hazelwood in April.
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A Nigerian man has been indicted for his role in computer hacking, wire fraud, and money laundering acts that defrauded companies of nearly $8 million after compromising companies’ business e-mail accounts, U.S. Attorney Philip R. Sellinger announced today.
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Foster Cooley is Charged With Hacking Campaign of a New York-Based Salon Company that Resulted in Theft of Over $400,000
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The Federal Bureau of Investigation is assisting the Chesapeake Police Department (CPD) with investigating the November 22, 2022 shooting at the Walmart in Chesapeake, VA.
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A former correctional officer at a Missouri prison was indicted Wednesday on a civil rights charge and two counts of possession of child pornography.
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Two men - one from Virginia, one from Texas - were found guilty yesterday in the District of Columbia of felony charges for their actions during the breach of the U.S. Capitol on Jan. 6, 2021.
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A New Braunfels man was sentenced Wednesday to eight months in prison and three years of supervised release for making threats in 2019 against then-presidential candidate Joe Biden.
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A Florida man was found guilty in the District of Columbia today of four misdemeanor charges for his actions during the Jan. 6, 2021, Capitol breach.
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Kory O’Hara, age 45, the former Town Supervisor of Prattsville, New York, was sentenced today to 1 year of probation, and ordered to pay a $5,000 fine and $24,915 in restitution to the State of New York, for committing wire fraud in connection with a grant extended to Prattsville in the wake of Hurricane Irene.
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Dwayne Dantel Thomas, 43, of Greenville, North Carolina was sentenced today to 144 months in prison for Conspiracy to Distribute and Possess with the Intent to Distribute 40 Grams or More of Fentanyl, Possession with Intent to Distribute a Quantity of Methamphetamine, Cocaine, Fentanyl, and Heroin, and Possession of Firearms in Furtherance of a Drug Trafficking Crime. On June 28, 2022, Thomas, pleaded guilty to the charges.
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Daquan Doral Carter, 27, of New Bern, North Carolina was sentenced today to 210 months in prison for drug trafficking and firearm charges. Carter is a validated member of the United Blood Nation street gang.
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A Raleigh CEO will serve 80 months in prison for Healthcare Fraud.